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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
AUYEUNG - Koon-Kwong, Raymond Non executive director 03-OCT-2005 29-MAY-2006 Paradise Papers
GE - Yankai Vice-president 19-MAR-2007 - Paradise Papers
LIU - Jinduo Non executive director 13-JAN-2005 30-JUN-2011 Paradise Papers
CHEN - Shuai Non executive director 02-JAN-2009 06-MAR-2014 Paradise Papers
LU - Minghong Non executive director 12-DEC-2011 17-OCT-2012 Paradise Papers
CHEN - Huachen Independent non executive director 27-DEC-2012 - Paradise Papers
CHENG - Xin Vice-president 19-MAR-2007 - Paradise Papers
CHAI - Eddie Non executive director 03-JUL-2006 27-OCT-2010 Paradise Papers
ZHANG - Baiheng Independent non executive director 13-JAN-2005 - Paradise Papers
NING - Min Non executive director 30-JUN-2011 - Paradise Papers
SONG - Jun Independent non executive director 13-JAN-2005 30-JUN-2011 Paradise Papers
ZHAO - Lihua Independent non executive director 30-JUN-2011 - Paradise Papers
YANG - Hongfu Vice-president 19-MAR-2007 - Paradise Papers
PAN - Jianli Secretary 03-JUN-2014 - Paradise Papers
NI - Wei Independent non executive director 27-DEC-2012 - Paradise Papers
NG - Kit Man Secretary 13-MAR-2009 01-MAR-2011 Paradise Papers
LAU - Ying Kit Secretary 20-DEC-2004 05-JAN-2009 Paradise Papers
SIK - Siu Kwan Independent non executive director 29-MAY-2006 11-OCT-2012 Paradise Papers
LI - Ping Executive director 13-JAN-2005 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more